Logo
Menu
Overview

Summary

Affiliates

Contact details

Officers47

Events2

Documents103

Additional data

Identification numbers1

Related companies6

FAQ

Find out all the information about RUBIX GROUP INTERNATIONAL LIMITED
by getting full access

Last updated: Jun 01, 2024

RUBIX GROUP INTERNATIONAL LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 16 Jan 1920 (104 years ago)

Share viaTwitterFacebookLinkedin

Summary

NameRUBIX GROUP INTERNATIONAL LIMITED
Historical names
  • IPH-BRAMMER LIMITED
  • BRAMMER LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00162925
LEI Code
  • ENLX5LD8NKCFL0MD2K82
Incorporation Date16 Jan 1920 (104 years ago) / 4 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
EURO ***********************

ActiveUnited Kingdom

BRAMM***************

ActiveUnited Kingdom

BSL D*******************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, LONDON, ACCURIST HOUSE, 44 BAKER STREET, W1U 7AL

Officers

corporate

IndividualUnited Kingdom

RUBIX GROUP MIDCO 3 LIMITED

Person with significant control


Appointed on09 Feb 2017

individual

IndividualUnited Kingdom

Fraser, Ian Robert

Director


Appointed on01 Oct 1998

Resigned on08 Sep 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Garthwaite, Terence Brian

Director


Appointed on01 Jun 2004

Resigned on15 May 2015

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Stimson, John Brian

Secretary


Appointed on01 Mar 1994

Resigned on01 Feb 2000

individual

IndividualUnited Kingdom

Nicholson, Derek

Secretary


Resigned on01 Mar 1994

Get ahead with complete company information - register now.

Join the 50,000+ businesses already using B2BHint.

Sign up

Events

Old value

26 Jun 2018

Name changeIPH-BRAMMER LIMITED

28 Dec 2017

Name changeBRAMMER LIMITED

Documents

DateNameTypeDocument
24 Mar 2023Change to a person with significant controlPSC05View
05 Jan 2023Accounts with accounts type fullAAView
05 Oct 2022Change person director company with change dateCH01View

Find out all the information about the company

Get full access to the data

Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date10 Jun 2024
    due by 24 Jun 2024
  • Last statement dated10 Jun 2023
Returns
  • Next returns datedue by 08 Jul 2017
  • Last returns dated10 Jun 2016
Mortgages
  • Charges2
  • Outstanding1
  • Satisfied1

Identification numbers

Data from the LEI register
  • ENLX5LD8NKCFL0MD2K82
  • Legal nameRUBIX GROUP INTERNATIONAL LIMITED
  • Registration date06 Jun 2012
  • StatusActiveIssued
  • Other namesBRAMMER PLC, BRAMMER LIMITED, IPH-BRAMMER LIMITED
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated14 Sep 2023
  • Next renewal29 Oct 2024

Related companies by officers

Frequently asked questions

Where is RUBIX GROUP INTERNATIONAL LIMITED's headquarters?

RUBIX GROUP INTERNATIONAL LIMITED's headquarters is located at ENGLAND, LONDON, ACCURIST HOUSE, 44 BAKER STREET, W1U 7AL

What is RUBIX GROUP INTERNATIONAL LIMITED's industry?

RUBIX GROUP INTERNATIONAL LIMITED is in the industry of Activities of head offices

What year was RUBIX GROUP INTERNATIONAL LIMITED started?

RUBIX GROUP INTERNATIONAL LIMITED was started in 1920

What is the LEI number of RUBIX GROUP INTERNATIONAL LIMITED?

RUBIX GROUP INTERNATIONAL LIMITED LEI number is ENLX5LD8NKCFL0MD2K82

Sources: Companies House